RESPOKE LIMITED filing history - Find and update company information

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RESPOKE LIMITED

Company number 08265501

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2024	AP01	Appointment of Ms Daria Polunina as a director on 12 March 2024	View PDF Appointment of Ms Daria Polunina as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Daina Spedding as a director on 12 March 2024	View PDF Termination of appointment of Daina Spedding as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Mr Nicholas Gwyn Brisbourne as a director on 11 January 2024	View PDF Appointment of Mr Nicholas Gwyn Brisbourne as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Megha Prakash as a director on 11 January 2024	View PDF Termination of appointment of Megha Prakash as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 585.907	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 585.907 - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	TM01	Termination of appointment of Adam Jonathan Woodhouse as a director on 25 October 2023	View PDF Termination of appointment of Adam Jonathan Woodhouse as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 11 pages (11 pages)
17 Jul 2023	MR04	Satisfaction of charge 082655010002 in full	View PDF Satisfaction of charge 082655010002 in full - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 584.1966	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 584.1966 - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	MR01	Registration of charge 082655010003, created on 17 March 2023	View PDF Registration of charge 082655010003, created on 17 March 2023 - link opens in a new window - 22 pages (22 pages)
07 Mar 2023	MR01	Registration of charge 082655010002, created on 3 March 2023	View PDF Registration of charge 082655010002, created on 3 March 2023 - link opens in a new window - 22 pages (22 pages)
02 Mar 2023	MR04	Satisfaction of charge 082655010001 in full	View PDF Satisfaction of charge 082655010001 in full - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 11 pages (11 pages)
24 Oct 2022	MR01	Registration of charge 082655010001, created on 7 October 2022	View PDF Registration of charge 082655010001, created on 7 October 2022 - link opens in a new window - 22 pages (22 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 581.0532	View PDF Statement of capital following an allotment of shares on 11 October 2022 GBP 581.0532 - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	TM01	Termination of appointment of Andrew Gordon James Robertson as a director on 20 July 2022	View PDF Termination of appointment of Andrew Gordon James Robertson as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	TM01	Termination of appointment of Nicholas Gwyn Brisbourne as a director on 19 July 2022	View PDF Termination of appointment of Nicholas Gwyn Brisbourne as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AP01	Appointment of Ms Megha Prakash as a director on 18 August 2022	View PDF Appointment of Ms Megha Prakash as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 572.5606	View PDF Statement of capital following an allotment of shares on 21 July 2022 GBP 572.5606 - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 571.4277	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 571.4277 - link opens in a new window - 5 pages (5 pages)

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